3BMEXCp9kmxi9WYjQt7QjzpbnfghGMKfhv3BMEXCp9kmxi9WYjQt7QjzpbnfghGMKfhv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCp9kmxi9WYjQt7QjzpbnfghGMKfhv | -1 (1) | 0.0000 | 2.1180 | 3.2170 | 0.2660 | 1.9590 | 1.5241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCp9kmxi9WYjQt7QjzpbnfghGMKfhv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5900077 |
| Current Blanace Percentile | Top 81.5 % |
| Maximum Balance (BTC) | 2.1180 |
| Maximum Balance Rank | 59870 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 627999 (04/28/2020 13:05) |
| Last Seen Block | 641756 (08/01/2020 13:30) |
| Account Age (Blocks) | 240727 |
| Account Age Rank | 5894746 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 3.2170 |
| Deposits From External Accounts Rank | 63256 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.2660 |
| Deposits From BitMEX Accounts Rank | 238721 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 1.9590 |
| Withdrawls To External Accounts Rank | 49642 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5241 |
| Withdrawls To BitMEX Accounts Rank | 217587 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224240 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199375 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73001 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835142 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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